Tag: report a scam
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Case File: contact@scalable-acces.com
Case record for contact@scalable-acces.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-05-26. Recorded online address: scalable-acces.com. Evidence and reporting guidance from Seamus Manley.
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Choldingsltd Investigator’s Dossier
Case record for Choldingsltd. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-14. Recorded online address: choldingsltd.com. Evidence and reporting guidance from Seamus Manley.
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Forexmax.io (clone of FCA authorised firm) Investigator’s Dossier
Case record for Forexmax.io (clone of FCA authorised firm). Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-01-18. Recorded online address: forexmax.io. Evidence and reporting guidance from Seamus Manley.
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CryptoIsYou Operator Advisory
Case record for CryptoIsYou. Source cited: Financial Conduct Authority. Record date: 2023-11-03. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on RA Solar Technologie Investment GmbH
Case record for RA Solar Technologie Investment GmbH. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-12-18. Evidence and reporting guidance from Seamus Manley.
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Tradefuseai Operator Advisory
Case record for Tradefuseai. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-09-11. Recorded online address: tradefuseai.net. Evidence and reporting guidance from Seamus Manley.
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Case File: Luda Markets Ltd
Case record for Luda Markets Ltd. Source cited: Financial Services Agency. Record date: 2023-08-09. Evidence and reporting guidance from Seamus Manley.
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Juno Finance and Leasing Limited Investigator’s Dossier
Case record for Juno Finance and Leasing Limited. Source cited: Financial Conduct Authority. Record date: 2020-09-22. Evidence and reporting guidance from Seamus Manley.
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GPT Immediate GmbH Investigator’s Dossier
Case record for GPT Immediate GmbH. Source cited: Financial Market Authority. Record date: 2025-01-07. Evidence and reporting guidance from Seamus Manley.
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FlourishFundFX Operator Advisory
Case record for FlourishFundFX. Source cited: Financial Conduct Authority. Record date: 2025-11-26. Recorded online address: https://flourishfundfx.com. Evidence and reporting guidance from Seamus Manley.